SYSTEMSOLVE CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
25/02/1625 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND

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12/07/1112 July 2011 SECRETARY APPOINTED CHARMAINE PEARLINE BENTON

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/05/2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE PEARLINE BENTON / 01/05/2011

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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30/11/1030 November 2010 30/06/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
WINTERTON HOUSE NIXEY CLOSE
SLOUGH
BERKSHIRE
SL1 1ND

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09/06/109 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009

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04/11/094 November 2009 30/06/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 30/06/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY C B SECRETARIES LIMITED

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10/11/0810 November 2008 SECRETARY APPOINTED MORLEY & SCOTT CORPORATE SERVICES LIMITED

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08/10/088 October 2008 PREVEXT FROM 31/05/2008 TO 30/06/2008

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05/06/085 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
SUITE 760 MOMENTUM, HENLEY ROAD
MEDMENHAM
BUCKINGHAMSHIRE
SL7 2ER

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29/05/0729 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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